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WHEREAS: In the GRANT founding and endowing the LELAND STANFORD JR. UNIVERSITY made by LELAND STANFORD and JANE LATHROP STANFORD, and dated November Eleventh, 1885, LORENZO SAWYER was made and named ONE of the TRUSTEES;

AND

WHEREAS: The said LORENZO SAWYER has since died thereby creating a vacancy in the Trustees:

NOW THEREFORE THIS INDENTURE WITNESSETH: That the said LELAND STANFORD and JANE LATHROP STANFORD under and by virtue of the power reserved to them in said GRANT do hereby appointy LEON SLOSS a Trustee to fill said vacancy, GIVING and GRANTING unto him all the powers, and imposing upon him all the duties given and imposed upon the said LORENZO SAWYER, and the other Trustees upon the terms of said GRANT.

IN TESTIMONY WHEREOF: WE have hereunto set our hands and affixed our seals this ____ day of December, 1891.

IN DUPLICATE.

[preprinted] State of California, City and County of San Francisco} 88.

On this [/preprinted] Fourth (4th) day of December [preprinted] A.D. one thousand eight hundred and ninety [/preprinted] one (1891) [preprinted] before E. B. RYAN, a Notary Public, in and for said City and County residing therein, duly commissioned and sworn, personally appeared [/preprinted]

Leland Stanford and Jane L. Stanford (his wife)

[preprinted] known to me to be the persons described in and who executed and whose names [/preprinted] are [preprinted] subscribed to the within instrument, and [/preprinted] they severally [preprinted] duly acknowledged to me that [/preprinted] they [preprinted] they executed the same

In Witness Whereof, I have hereunto set my hand and affixed my official Seal the day and years in this Certificate first above written. [/preprinted]

E. B. Ryan. [preprinted] NOTARY PUBLIC, In and for the City and County of San Francisco, State of California.

[Seal of California: image of Minerva, grizzly bear, and sailing ships; BLACK RYAN NOTARY PUBLIC CITY & COUNTY OF SAN FRANCISCO CAL]

[preprinted: GENERAL]